BAXTERS FOOD GROUP LIMITED

Overview

Company Name	BAXTERS FOOD GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC023572
Jurisdiction	Scotland
Date of Creation	Nov 07, 1945

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAXTERS FOOD GROUP LIMITED?

Manufacture of fruit and vegetable juice (10320) / Manufacturing
Other processing and preserving of fruit and vegetables (10390) / Manufacturing
Manufacture of prepared meals and dishes (10850) / Manufacturing
Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is BAXTERS FOOD GROUP LIMITED located?

Registered Office Address	12 Charlotte Square EH2 4DJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of BAXTERS FOOD GROUP LIMITED?

Previous Company Names
Company Name	From	Until
W.A. BAXTER & SONS LIMITED	Nov 07, 1945	Nov 07, 1945

What are the latest accounts for BAXTERS FOOD GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for BAXTERS FOOD GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	No

What are the latest filings for BAXTERS FOOD GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Appointment of Mr Terence Strain as a director on Jul 30, 2025	2 pages	AP01

May 09, 2025	Registration of charge SC0235720031, created on Apr 28, 2025	10 pages	MR01

Apr 16, 2025	Termination of appointment of Jonathan Firth Akehurst as a director on Mar 05, 2025	1 pages	TM01

Jan 30, 2025	Appointment of Mr Jonathan Firth Akehurst as a director on Jan 29, 2025	2 pages	AP01

Jan 14, 2025	Group of companies' accounts made up to Mar 30, 2024	81 pages	AA

Jan 13, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Termination of appointment of Kieran Martin Joseph Slevin as a director on Nov 29, 2024	1 pages	TM01

Aug 20, 2024	Registration of charge SC0235720029, created on Aug 12, 2024	12 pages	MR01

Aug 20, 2024	Registration of charge SC0235720030, created on Aug 12, 2024	12 pages	MR01

Apr 29, 2024	Appointment of Miss Catherine Mhari Mcniven-Baxter as a director on Apr 24, 2024	2 pages	AP01

Feb 12, 2024	Registration of charge SC0235720027, created on Jan 31, 2024	21 pages	MR01

Feb 12, 2024	Registration of charge SC0235720028, created on Jan 31, 2024	21 pages	MR01

Jan 11, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Group of companies' accounts made up to Apr 01, 2023	82 pages	AA

Dec 05, 2023	Termination of appointment of Terence Strain as a director on Nov 21, 2023	1 pages	TM01

Jun 16, 2023	Registration of charge SC0235720025, created on May 31, 2023	55 pages	MR01

Jun 16, 2023	Registration of charge SC0235720026, created on May 31, 2023	54 pages	MR01

Jun 12, 2023	Registration of charge SC0235720021, created on May 31, 2023	24 pages	MR01

Jun 12, 2023	Registration of charge SC0235720022, created on May 31, 2023	24 pages	MR01

Jun 12, 2023	Registration of charge SC0235720023, created on May 31, 2023	24 pages	MR01

Jun 12, 2023	Registration of charge SC0235720024, created on May 31, 2023	24 pages	MR01

Jun 09, 2023	Registration of charge SC0235720019, created on May 31, 2023	10 pages	MR01

Jun 09, 2023	Registration of charge SC0235720020, created on May 31, 2023	11 pages	MR01

Jun 07, 2023	Group of companies' accounts made up to Apr 02, 2022	79 pages	AA

Jun 07, 2023	Registration of charge SC0235720016, created on May 31, 2023	10 pages	MR01

View All Filings

Who are the officers of BAXTERS FOOD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKELVIE, Gordon Campbell Charlotte Square EH2 4DJ Edinburgh 12 Scotland	Aug 21, 2019		Secretary	Charlotte Square EH2 4DJ Edinburgh 12 Scotland				261668090001
BAXTER, Andrew Gordon Charlotte Square EH2 4DJ Edinburgh 12 Scotland	Apr 20, 1989		Director	Charlotte Square EH2 4DJ Edinburgh 12 Scotland	Scotland	British	1958-11	203640003
BAXTER, Audrey Caroline Charlotte Square EH2 4DJ Edinburgh 12 Scotland	Dec 12, 1990		Director	Charlotte Square EH2 4DJ Edinburgh 12 Scotland	Scotland	Scottish	1961-5	8987180006
MCNIVEN-BAXTER, Catherine Mhari Charlotte Square EH2 4DJ Edinburgh 12 Scotland	Apr 24, 2024		Director	Charlotte Square EH2 4DJ Edinburgh 12 Scotland	Scotland	British	1994-2	322492670001
STRAIN, Terence Charlotte Square EH2 4DJ Edinburgh 12 Scotland	Jul 30, 2025		Director	Charlotte Square EH2 4DJ Edinburgh 12 Scotland	Scotland	British	1960-3	324787520001
ANDERSON, Ian 12 Mcnaughton Avenue AB56 1AW Buckie Banffshire	Aug 10, 1998	Apr 07, 2002	Secretary	12 Mcnaughton Avenue AB56 1AW Buckie Banffshire		British		88783540001
HENDERSON, William Innes Old Bank House IV32 7NJ Garmouth Moray		Aug 10, 1998	Secretary	Old Bank House IV32 7NJ Garmouth Moray		British		105690001
MCKELVIE, Gordon Campbell Flat G, 20 Woodlands Terrace G3 6DF Glasgow	Jun 21, 2006	Jan 12, 2007	Secretary	Flat G, 20 Woodlands Terrace G3 6DF Glasgow		British		30995630008
MCLUCKIE, Peter Alexander Fochabers IV32 7LD Moray Highfield House Scotland	Feb 14, 2007	Oct 19, 2015	Secretary	Fochabers IV32 7LD Moray Highfield House Scotland		British		119690130001
PIA, Paul Dominic 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Apr 08, 2002	Jun 21, 2006	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh		British		8812960003
STRACHAN, Lucy Jill Charlotte Square EH2 4DJ Edinburgh 12 Scotland	Oct 19, 2015	Aug 21, 2019	Secretary	Charlotte Square EH2 4DJ Edinburgh 12 Scotland				202311370001
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Jan 12, 2007	Feb 14, 2007	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				99448920001
AKEHURST, Jonathan Firth Charlotte Square EH2 4DJ Edinburgh 12 Scotland	Jan 29, 2025	Mar 05, 2025	Director	Charlotte Square EH2 4DJ Edinburgh 12 Scotland	Scotland	British	1983-1	286952340001
ARTHUR, Kerr 31 Aitchison Place FK1 5AY Falkirk Stirlingshire	Jan 23, 2008	Dec 07, 2009	Director	31 Aitchison Place FK1 5AY Falkirk Stirlingshire		British	1970-8	127372750001
BARNES, Joseph Harry George Tudor Court 29 Grimwade Avenue CR0 5DJ Croydon Surrey	Oct 25, 1993	Apr 08, 1998	Director	Tudor Court 29 Grimwade Avenue CR0 5DJ Croydon Surrey		British	1930-7	12445710001
BAXTER, Euphemia Ellen Speybank IV32 7HH Fochabers Moray		Jun 18, 2004	Director	Speybank IV32 7HH Fochabers Moray		British	1924-8	204830001
BAXTER, George Ian Adam Cluny Victoria Road IV36 3BN Forres Morayshire		May 14, 2001	Director	Cluny Victoria Road IV36 3BN Forres Morayshire		British	1920-6	203590001
BAXTER, Margaret Cluny IV36 0BN Forres		Jul 31, 1992	Director	Cluny IV36 0BN Forres		British	1924-12	205800001
BAXTER, Robert Michael Riverdale Old Mills IV30 1YJ Elgin Moray	Dec 18, 1996	Jul 31, 2000	Director	Riverdale Old Mills IV30 1YJ Elgin Moray		British	1962-11	28402870004
BAXTER, William Gordon Speybank IV32 7HH Fochabers Moray		Sep 29, 2003	Director	Speybank IV32 7HH Fochabers Moray	Scotland	British	1918-2	203580001
BRAND, William 27 Beech Brae IV30 2NS Elgin Morayshire	Apr 20, 1989	Mar 03, 1995	Director	27 Beech Brae IV30 2NS Elgin Morayshire		British	1947-4	203650001
CARMICHAEL, John Boyd Orchard Way Edgehill Road Ealing W13 8HW London	Sep 01, 1998	Dec 31, 2002	Director	Orchard Way Edgehill Road Ealing W13 8HW London		British	1937-5	22682430001
DAVIS, Ronald Charlotte Square EH2 4DJ Edinburgh 12 Scotland	Feb 18, 2016	Aug 05, 2020	Director	Charlotte Square EH2 4DJ Edinburgh 12 Scotland	United States	American	1957-9	184016430001
DICKSON, Alan Cranmere Linden Park TD9 8SU Hawick Roxburghshire	Jan 12, 2007	Jan 23, 2009	Director	Cranmere Linden Park TD9 8SU Hawick Roxburghshire	United Kingdom	British	1950-4	64971540001
FIELD, Andrew 69 Balgreen Road EH12 5UA Edinburgh Midlothian	Jan 12, 2007	Oct 31, 2007	Director	69 Balgreen Road EH12 5UA Edinburgh Midlothian		British	1962-9	115680310001
FISHER, Mitchell Fairfields Banbury Road Pillerton Priors CV35 0PG Warwick	Mar 29, 2001	Jan 12, 2007	Director	Fairfields Banbury Road Pillerton Priors CV35 0PG Warwick		British	1944-2	54989160001
HENDERSON, William Innes Old Bank House IV32 7NJ Garmouth Moray		Aug 10, 1998	Director	Old Bank House IV32 7NJ Garmouth Moray		British	1938-8	105690001
HEPBURN, James Cardens Reach Pluscarden IV30 8TZ Elgin Morayshire	Jan 12, 2007	Jun 09, 2008	Director	Cardens Reach Pluscarden IV30 8TZ Elgin Morayshire	United Kingdom	British	1960-6	115543770001
KING, David 9 Upper Walk Virginia Park GU25 4SN Virginia Water Surrey	Nov 05, 1992	Sep 22, 2004	Director	9 Upper Walk Virginia Park GU25 4SN Virginia Water Surrey		British	1930-9	20527800005
KING, William Fochabers IV32 7LD Moray Highfield House Scotland	Jan 12, 2007	Feb 20, 2015	Director	Fochabers IV32 7LD Moray Highfield House Scotland	Scotland	British	1957-7	112650850001
LAGDEN, Ronald Gordon Spearhill Cottage Billinghurst Road RH20 3BA Ashington West Sussex		Sep 22, 2004	Director	Spearhill Cottage Billinghurst Road RH20 3BA Ashington West Sussex	United Kingdom	British	1927-9	205820001
LEWANDO, Jan Langham House Drews Park Knotty Green HP9 2TT Beaconsfield Buckinghamshire		Sep 23, 1998	Director	Langham House Drews Park Knotty Green HP9 2TT Beaconsfield Buckinghamshire		British	1909-5	205810002
MAIN, Peter Tester Lairig Ghru Dulnain Bridge PH26 3NT Grantown On Spey Highland		Jul 09, 1991	Director	Lairig Ghru Dulnain Bridge PH26 3NT Grantown On Spey Highland		British	1925-3	35452230001
MCGILL, Michael Scott Charlotte Square EH2 4DJ Edinburgh 12 Scotland	Sep 28, 2016	Apr 19, 2019	Director	Charlotte Square EH2 4DJ Edinburgh 12 Scotland	Scotland	British	1968-2	99070570001
MCLUCKIE, Peter Alexander Fochabers IV32 7LD Moray Highfield House	Feb 18, 2016	Jun 21, 2016	Director	Fochabers IV32 7LD Moray Highfield House	Scotland	British	1970-9	205273680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAXTERS FOOD GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

W.A. Baxter & Sons (Holdings) Limited

Apr 06, 2016

Highfield House

IV32 7LD Fochabers

Highfield House

Scotland

Legal Form	Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc233302

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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